IMPACT ADVERTISING & DESIGN LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 3ND

Company number 02190028
Status Active
Incorporation Date 9 November 1987
Company Type Private Limited Company
Address EDEN COTTAGE BULL HILL, CHADLINGTON, CHIPPING NORTON, OXFORDSHIRE, OX7 3ND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 . The most likely internet sites of IMPACT ADVERTISING & DESIGN LIMITED are www.impactadvertisingdesign.co.uk, and www.impact-advertising-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Impact Advertising Design Limited is a Private Limited Company. The company registration number is 02190028. Impact Advertising Design Limited has been working since 09 November 1987. The present status of the company is Active. The registered address of Impact Advertising Design Limited is Eden Cottage Bull Hill Chadlington Chipping Norton Oxfordshire Ox7 3nd. . FOSTER, Juliet Ann is a Secretary of the company. FOSTER, Roger Paul is a Director of the company. Secretary ADAMS, Ann has been resigned. Secretary EVANS, Richard Michael has been resigned. Secretary JONES, Carol Joy has been resigned. Director BEADLE, Christopher John has been resigned. Director EDMUNDS, Gerald Francis has been resigned. Director EVANS, Richard Michael has been resigned. Director JEWELL, David Henry has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FOSTER, Juliet Ann
Appointed Date: 07 October 2013
Director
FOSTER, Roger Paul
Appointed Date: 31 May 2006
67 years old

Resigned Directors

Secretary
ADAMS, Ann
Resigned: 30 April 2002
Appointed Date: 06 September 1994
Secretary
EVANS, Richard Michael
Resigned: 07 October 2013
Appointed Date: 01 May 2002
Secretary
JONES, Carol Joy
Resigned: 06 September 1994
Director
BEADLE, Christopher John
Resigned: 28 April 1998
Appointed Date: 06 September 1994
69 years old
Director
EDMUNDS, Gerald Francis
Resigned: 31 October 2002
Appointed Date: 06 September 1994
83 years old
Director
EVANS, Richard Michael
Resigned: 07 October 2013
Appointed Date: 31 May 2006
52 years old
Director
JEWELL, David Henry
Resigned: 13 May 2010
87 years old

Persons With Significant Control

Mr Roger Paul Foster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IMPACT ADVERTISING & DESIGN LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 10,000
...
... and 86 more events
17 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988
Registered office changed on 15/03/88 from: 124-128 city road, london, EC1V 2NJ
02 Mar 1988
Company name changed rapid 4431 LIMITED\certificate issued on 03/03/88
09 Nov 1987
Incorporation

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